Base
NVOCC

PINPOINT GLOBAL LOGISTICS, LTD.

WOOD DALE, IL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PINPOINT GLOBAL LOGISTICS, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PINPOINT GLOBAL LOGISTICS, LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-29970
2018-11-29

QUARTERLY REPORT TO SHAREHOLDERS FOR THE THIRD QUARTER OF FISCAL 2019

View on SEC.gov →
000-29970
2019-03-08

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2019

View on SEC.gov →
001-41468
2024-06-17

EX-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
367-00051
2016-08-17

SEC filing

View on SEC.gov →
001-08974
2010-04-23

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2018-09-06

QUARTERLY REPORT TO SHAREHOLDERS FOR THE SECOND QUARTER OF FISCAL 2019

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367-00051
2016-09-28

SEC filing

View on SEC.gov →
000-28238
2006-05-16

ANNUAL REPORT DECEMBER 31, 2005

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001-41387
2022-08-15

SAVERONE 2014 LTD, CORPORATE PRESENTATION, DATED AUGUST 15, 2022

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001-12691
2005-05-10

EX-99.1

View on SEC.gov →
024-10714
2017-06-29

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
367-00051
2017-05-19

SEC filing

View on SEC.gov →
367-00051
2017-06-06

SEC filing

View on SEC.gov →
024-10714
2017-07-10

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10714
2017-07-07

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
333-263338
2022-03-31

FREE WRITING PROSPECTUS

View on SEC.gov →
024-10714
2017-07-31

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10714
2017-08-09

OFFERING CIRCULAR

View on SEC.gov →
000-55504
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
333-263338
2022-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-15885
2007-11-06

EX-99.1

View on SEC.gov →
001-15885
2008-05-12

EX-99.1

View on SEC.gov →
001-15885
2007-08-24

EX-99.1

View on SEC.gov →
001-15885
2008-02-19

EX-99.1

View on SEC.gov →
001-15885
2008-08-11

EX-99.1

View on SEC.gov →
001-15885
2008-03-24

EX-99.1

View on SEC.gov →
001-15885
2008-11-06

EX-99.1

View on SEC.gov →
001-15885
2009-05-13

EX-99.1

View on SEC.gov →
001-15885
2009-03-17

EX-99.1

View on SEC.gov →
001-38041
2023-02-16

RISK FACTORS UPDATE

View on SEC.gov →
000-51255
2008-03-18

SEC filing

View on SEC.gov →
000-51255
2008-04-15

SEC filing

View on SEC.gov →
001-15885
2009-11-17

EX-99.1

View on SEC.gov →
000-55504
2025-08-13

QUARTERLY REPORT

View on SEC.gov →
24R-00099
2018-04-30

PART II

View on SEC.gov →
001-15885
2010-06-02

EX-99.1

View on SEC.gov →
001-15885
2009-08-28

EX-99.1

View on SEC.gov →
001-15885
2010-04-01

EX-99.1

View on SEC.gov →
001-15885
2007-06-11

EX-99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-15885
2006-08-01

EX-99.1

View on SEC.gov →
001-15885
2006-11-07

EX-99.1

View on SEC.gov →
333-216580
2017-05-01

424B4

View on SEC.gov →
000-55504
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
333-216580
2017-04-17

S-1/A

View on SEC.gov →
333-216580
2017-03-09

S-1

View on SEC.gov →
377-01457
2016-12-29

SEC filing

View on SEC.gov →
333-216580
2017-04-26

S-1/A

View on SEC.gov →
001-15885
2005-10-31

EX-99.1 CURRENT INVESTOR UPDATE

View on SEC.gov →
811-04447
2005-04-22

SEC filing

View on SEC.gov →
000-27466
2010-04-08

PRESS RELEASE

View on SEC.gov →
377-01457
2017-02-10

SEC filing

View on SEC.gov →
811-06221
2011-10-27

THE BRANDYWINE FUNDS AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND ANNUAL REPORTS 9-30-11

View on SEC.gov →
001-15885
2006-02-16

EX-99.1 CURRENT INVESTOR UPDATE

View on SEC.gov →
000-28998
2010-03-10

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
005-81250
2006-09-14

FORM SC14D9C

View on SEC.gov →
811-04447
2011-10-27

THE BRANDYWINE FUNDS ANNUAL REPORT 9-30-11

View on SEC.gov →
811-03790
2012-11-29

N-CSRS 09.30.2012

View on SEC.gov →
000-28998
2011-03-15

20-F

View on SEC.gov →
000-28998
2012-03-14

SEC filing

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
333-106690
2003-07-01

SEC filing

View on SEC.gov →
005-81250
2006-09-14

SCHEDULE TO-C

View on SEC.gov →
000-28998
2013-03-13

20-F

View on SEC.gov →
811-06498
2003-07-07

PIC INVESTMENT TRUST

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
000-30718
2009-03-27

40-F

View on SEC.gov →
000-28998
2014-03-19

20-F

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
333-225174
2019-06-06

SUPPL

View on SEC.gov →
811-06221
2005-04-22

SEC filing

View on SEC.gov →
000-51255
2011-04-15

10-K

View on SEC.gov →
000-55504
2026-03-12

ANNUAL REPORT

View on SEC.gov →
000-28998
2011-10-25

EXHIBIT 1

View on SEC.gov →
811-06093
2017-02-27

VANGUARD INSTITUTIONAL INDEX FUNDS

View on SEC.gov →
811-08593
2003-07-07

SEMI ANNUAL 4/30/03

View on SEC.gov →
001-42776
2026-04-24

ANNUAL REPORT

View on SEC.gov →
001-38071
2026-03-05

FORM 10-K

View on SEC.gov →
377-08858
2025-12-22

SEC filing

View on SEC.gov →
001-41482
2026-04-01

ANNUAL REPORT

View on SEC.gov →
000-29461
2009-05-11

SEAFARER EXPLORATION CORP. 10-K

View on SEC.gov →
811-09094
2015-12-04

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04627
2017-01-27

SEC filing

View on SEC.gov →
001-41482
2025-03-31

ANNUAL REPORT

View on SEC.gov →
333-290504
2025-09-25

REGISTRATION STATEMENT

View on SEC.gov →
000-30718
2011-03-18

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010, DATED MARCH 18, 2011

View on SEC.gov →
811-22114
2017-02-27

VANGUARD MONTGOMERY FUNDS

View on SEC.gov →
000-51255
2010-03-25

SEC filing

View on SEC.gov →
333-148392
2008-03-21

SEC filing

View on SEC.gov →
811-03916
2013-09-30

VANGUARD SPECIALIZED FUNDS

View on SEC.gov →
001-38767
2023-02-13

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025427
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
800 DILLON DRIVE, WOOD DALE, IL, UNITED STATES
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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KORUS TRADE, INC.SLI GLOBAL LOGISTICS, INC.